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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Baxter, Matthew Alexander
    Born in June 1944
    Individual (6 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Alexander Baxter
    Born in June 1944
    Individual (6 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2019-11-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wiseman, Owen Keith
    Finance born in August 1960
    Individual (6 offsprings)
    Officer
    2009-02-18 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Owen Keith Wiseman
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Burke, Martin
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
    Burke, Martin
    Individual (6 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Martin Burke
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Fyfe, Susan
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    2007-10-09 ~ 2009-02-20
    OF - Director → CIF 0
    Fyfe, Susan
    Individual (4 offsprings)
    Officer
    2007-10-09 ~ 2009-02-18
    OF - Secretary → CIF 0
    2009-02-18 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 5
    Seymour, Jenny Lee
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 6
    50, 2161, Orchardleigh Street, Guildford, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2019-11-14 ~ 2019-11-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    50, Orchardleigh Street, Guildford, Yennora, New South Wales 2161, Australia
    Corporate (2 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALOU INVESTMENTS (UK) LTD

Period: 2020-06-09 ~ now
Company number: 06393752
Registered names
MALOU INVESTMENTS (UK) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,450,000 GBP2025-06-30
3,650,000 GBP2024-06-30
Debtors
2,225,848 GBP2025-06-30
22,982,137 GBP2024-06-30
Cash at bank and in hand
697,499 GBP2025-06-30
101,479 GBP2024-06-30
Current Assets
2,923,347 GBP2025-06-30
23,083,616 GBP2024-06-30
Net Current Assets/Liabilities
1,631,206 GBP2025-06-30
-310,133 GBP2024-06-30
Total Assets Less Current Liabilities
3,081,206 GBP2025-06-30
3,339,867 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-62,500 GBP2024-06-30
Net Assets/Liabilities
2,988,706 GBP2025-06-30
2,976,117 GBP2024-06-30
Equity
Called up share capital
1,223,500 GBP2025-06-30
1,223,500 GBP2024-06-30
Share premium
22,500 GBP2025-06-30
22,500 GBP2024-06-30
Retained earnings (accumulated losses)
1,742,706 GBP2025-06-30
1,730,117 GBP2024-06-30
Equity
2,988,706 GBP2025-06-30
2,976,117 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,450,000 GBP2025-06-30
3,650,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-2,060,000 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
5,000 GBP2025-06-30
4,866 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,219,368 GBP2025-06-30
22,977,271 GBP2024-06-30
Other Debtors
Current
1,480 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,333 GBP2025-06-30
21,461 GBP2024-06-30
Corporation Tax Payable
Current
219,562 GBP2025-06-30
27,404 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,222 GBP2025-06-30
6,645 GBP2024-06-30
Other Creditors
Current
1,059,024 GBP2025-06-30
23,338,239 GBP2024-06-30
Non-current
0 GBP2025-06-30
62,500 GBP2024-06-30

  • MALOU INVESTMENTS (UK) LTD
    Info
    FORCE 1 SECURITY SHUTTERS LIMITED - 2020-06-09
    Registered number 06393752
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.